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CBI arrests UBI official liquidator for fraud
Central Bureau of Investigation (CBI) sleuths on Tuesday arrested Arvind Shukla, an official liquidator, for his complicity in the fraud related to transfer of official liquidator funds to United Bank of India in Khammam and fraudulent withdrawal thereon.
Hyderabad: Central Bureau of Investigation (CBI) sleuths on Tuesday arrested Arvind Shukla, an official liquidator, for his complicity in the fraud related to transfer of official liquidator funds to United Bank of India in Khammam and fraudulent withdrawal thereon.
In a release, CBI DIG V Chandrasekhar said a case was registered in December 2015 against branch manager of United Bank of India in Khammam and others on the allegation that funds related to official liquidator were deposited in the branch and then fraudulently withdrawn pre-maturely by a few private persons in connivance with the bank officials.
After investigation, the official liquidator himself was found involved in the fraud and was arrested for his complicity. Searches were underway at the office and residence of the accused, the DIG said.
